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BT PAYMENT SERVICES LIMITED

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BT PAYMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06111881

Incorporation date

16/02/2007

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 16/02/2007)
dot icon08/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/01/2018
Termination of appointment of Louise Alison Clare Blackwell as a director on 2018-01-18
View PDF (1 pages)
dot icon08/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon08/12/2017
Liquidators' statement of receipts and payments to 2017-11-23
View PDF (12 pages)
dot icon29/12/2016
Declaration of solvency
View PDF (3 pages)
dot icon12/12/2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2016-12-12
View PDF (2 pages)
dot icon09/12/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/12/2016
Resolutions
View PDF (1 pages)
dot icon22/11/2016
Termination of appointment of Alberto Buffa as a director on 2016-11-22
View PDF (1 pages)
dot icon22/11/2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 2016-11-22
View PDF (2 pages)
dot icon30/09/2016
Appointment of Mr Alberto Buffa as a director on 2016-09-29
View PDF (2 pages)
dot icon30/09/2016
Appointment of Mrs Christina Bridget Ryan as a director on 2016-09-29
View PDF (2 pages)
dot icon25/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2016
Full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon10/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon12/12/2014
Resolutions
View PDF (29 pages)
dot icon12/12/2014
Statement of company's objects
View PDF (2 pages)
dot icon17/06/2014
Termination of appointment of Dominic Briggs as a director
View PDF (1 pages)
dot icon14/03/2014
Appointment of Joanne Brown as a director
View PDF (2 pages)
dot icon12/03/2014
Appointment of David Kidd as a director
View PDF (2 pages)
dot icon10/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2013
Full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon06/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Full accounts made up to 2012-03-31
View PDF (16 pages)
dot icon07/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Appointment of Mr Dominic Briggs as a director
View PDF (2 pages)
dot icon06/12/2011
Appointment of Mark Stanley Baldwin as a director
View PDF (2 pages)
dot icon05/12/2011
Termination of appointment of Stephen Kleppen as a director
View PDF (1 pages)
dot icon05/12/2011
Termination of appointment of Matthew Davies as a director
View PDF (1 pages)
dot icon25/11/2011
Director's details changed for Stephen John Kleppen on 2011-11-24
View PDF (2 pages)
dot icon25/11/2011
Director's details changed for Matthew James Davies on 2011-11-24
View PDF (2 pages)
dot icon04/10/2011
Full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon29/07/2011
Termination of appointment of Simon Thorp as a director
View PDF (1 pages)
dot icon02/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon09/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Termination of appointment of Stephen Ashenden as a director
View PDF (1 pages)
dot icon26/01/2010
Full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon22/12/2009
Director's details changed for Simon Robert Thorp on 2009-10-26
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Stephen John Kleppen on 2009-10-26
View PDF (2 pages)
dot icon30/10/2009
Director's details changed for Matthew James Davies on 2009-10-26
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Stephen Ashenden on 2009-10-26
View PDF (2 pages)
dot icon16/03/2009
Appointment terminated director david carruthers
View PDF (1 pages)
dot icon06/03/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Full accounts made up to 2008-03-31
View PDF (16 pages)
dot icon08/08/2008
Director appointed matthew james davies
View PDF (1 pages)
dot icon08/08/2008
Appointment terminated director ali-abbas ali
View PDF (1 pages)
dot icon06/03/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon24/09/2007
New director appointed
View PDF (1 pages)
dot icon28/06/2007
New director appointed
View PDF (1 pages)
dot icon30/05/2007
New director appointed
View PDF (1 pages)
dot icon30/03/2007
New director appointed
View PDF (1 pages)
dot icon30/03/2007
New director appointed
View PDF (1 pages)
dot icon29/03/2007
Director resigned
View PDF (1 pages)
dot icon29/03/2007
Director resigned
View PDF (1 pages)
dot icon03/03/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon16/02/2007
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BT PAYMENT SERVICES LIMITED

BT PAYMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 16/02/2007 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT PAYMENT SERVICES LIMITED?

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BT PAYMENT SERVICES LIMITED is currently Dissolved. It was registered on 16/02/2007 and dissolved on 08/03/2018.

Where is BT PAYMENT SERVICES LIMITED located?

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BT PAYMENT SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BT PAYMENT SERVICES LIMITED do?

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BT PAYMENT SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BT PAYMENT SERVICES LIMITED?

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The latest filing was on 08/03/2018: Final Gazette dissolved following liquidation.